Browse Tag
Fraud
128 Articles
Former Torrevieja council lawyer hands back stolen funds to avoid prison sentence
A former Torrevieja City Council lawyer has accepted a two-year suspended...
Woman arrested for housing fraud in Villajoyosa
A 43-year-old woman has been arrested in Benidorm for allegedly scamming a...
Orihuela to review controversial waste contract in next plenary session
Orihuela Mayor Pepe Vegara is proposing an official review to declare a...
Two estate agents jailed for rigging a wedding to empty retiree’s bank accounts in Benidorm
A father and son running a Benidorm estate agency have been sentenced to...
Court orders eviction of occupied Solebello Hotel in Torrevieja
The Court of First Instance of Torrevieja has ordered the eviction and...
Massive Counterfeit Football Kit Ring Smashed Ahead of World Cup
Police have arrested 95 people in Elche, Denia, and across Spain after...
Young man arrested in Alicante for 30,000 euro bank manager scam
A 19-year-old man has been arrested in Alicante for stealing 30,000 euro...
Three men arrested in Torrevieja for national bank fraud scam
Three men have been arrested in Torrevieja by the Guardia Civil for...
Expat Centre to Host Scam Awareness and Prevention Talk in Quesada on 17 June
The Expat Centre in Ciudad Quesada will host a Scam Awareness and...
Four arrested in Alicante and Elche for buying high-end mobile phones with forged payslips
Four men have been arrested in Alicante and Elche after using fake...
